WH

WILTSHIRE HEAVY BUILDING MATERIALS (GROUP) LIMITED

Dissolved

Company number 05401030

Coalville, England · Incorporated 22 March 2005

Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

Non-specialised wholesale trade · SIC 46900

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England · until 28 March 2024

Hopton Park Industrial Estate Hopton Road Devizes Wiltshire SN10 2EY England · until 18 October 2022

65 st Mary Street Chippenham Wilts SN15 3JF · until 20 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
3 April 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NP
NORAH, Phillip Jason
Director
6 November 2023
LG
LYONS, Garrath Malcolm
Director
1 January 2023
BJ
BOWATER, John Ferguson
Director · Resigned
30 September 2022
SL
SLEIGHT, Lee Anthony
Director · Resigned
30 September 2022
MT
MCQUAID, Tracey Jane
Secretary · Resigned
1 May 2006
BJ
BROWN, Jeffrey David
Secretary · Resigned
22 March 2005
RR
RWL REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
22 March 2005
BJ
BROWN, Jeffrey David
Director · Resigned
22 March 2005
BP
BROWN, Philip
Director · Resigned
22 March 2005
MM
MCQUAID, Michael Kevin
Director · Resigned
22 March 2005
MT
MCQUAID, Tracey Jane
Director · Resigned
22 March 2005

Persons with significant control

PS
Wiltshire Concrete (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 March 2026 View
Gazette Notice Voluntary
Gazette
23 December 2025 View
Dissolution Application Strike Off Company
Dissolution
12 December 2025 View
Legacy
Capital
28 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 November 2025 View
Legacy
Insolvency
28 November 2025 View
Resolution
Resolution
28 November 2025 View
Accounts With Accounts Type Dormant
Accounts
18 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Group
Accounts
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2022 View
Move Registers To Sail Company With New Address
Address
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
18 October 2022 View
Termination Director Company
Officers
18 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2022 View
Change Sail Address Company With New Address
Address
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Group
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Group
Accounts
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Accounts With Accounts Type Group
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Group
Accounts
15 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Group
Accounts
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Group
Accounts
28 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Change Person Secretary Company With Change Date
Officers
4 April 2016 View
Accounts With Accounts Type Group
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Group
Accounts
2 March 2015 View
Accounts Amended With Accounts Type Group
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Full
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Small
Accounts
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2010 View
Legacy
Annual Return
2 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Mortgage
30 April 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Mortgage
31 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2007 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2007 View
Legacy
Capital
6 February 2007 View
Legacy
Accounts
6 February 2007 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Resolution
Resolution
29 March 2005 View
Legacy
Officers
23 March 2005 View
Incorporation Company
Incorporation
22 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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